Universal Arts Limited at its board meeting held on January 9, 2024, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mrs. Razia Bashir Mujawar as the Company Secretary of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Razia Bashir Mujawar is an Associate member of the Institute of Company Secretaries of India.